Krupp v. Chicago Transit Authority

124 N.E.2d 13, 4 Ill. App. 2d 222, 1955 Ill. App. LEXIS 516
CourtAppellate Court of Illinois
DecidedJanuary 31, 1955
DocketGen. No. 46,403
StatusPublished
Cited by1 cases

This text of 124 N.E.2d 13 (Krupp v. Chicago Transit Authority) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Krupp v. Chicago Transit Authority, 124 N.E.2d 13, 4 Ill. App. 2d 222, 1955 Ill. App. LEXIS 516 (Ill. Ct. App. 1955).

Opinion

MR. JUSTICE FRIEND

delivered the opinion of the court.

The defendant, Chicago Transit Authority, appeals from an order of the circuit court finding and adjudging it to be guilty of contempt of court and assessing a fine of $100 because of its failure to answer two certain interrogatories propounded by plaintiff. The order was entered in a suit filed by plaintiff who claimed damages for injuries sustained by her as a result of the alleged negligent operation of one of defendant’s streetcars.

Eleven interrogatories were propounded, of which defendant answered nine, but declined to answer interrogatories Nos. 10 and 11, filing its objections thereto and moving that those interrogatories be stricken. The interrogatories were as follows: “No. 10. What are the names and addresses of all witnesses in possession of the defendant who were occurrence witnesses to plaintiff’s injury as alleged in plaintiff’s complaint1? No. 11. What are the names and addresses of all persons in possession of the defendant who witnessed plaintiff’s injured condition subsequent to the accident until sbe was removed from defendant’s streetcar?”

Defendant having failed to answer these interrogatories, plaintiff moved for the entry of an order directing it to do so within ten days.' Defendant failed to comply with the order and, accordingly, plaintiff filed a petition for a rule to show cause. The rule was entered, ordering defendant to show cause why it should not be adjudged guilty of and punished for contempt of court by reason of its failure to answer the interrogatories, as required by the court’s order. Within the ten days defendant filed its sworn answer to the order to show cause, setting forth specific grounds in support of its refusal.

In her request that defendant answer the written interrogatories propounded by her, plaintiff relied on Supreme Court Rule 19 of the Civil Practice Act [Ill. Rev. Stats. 1953, ch. 110, § 259.19; Jones Ill. Stats. Ann. 105.19], but she has apparently abandoned that basis of support, and on oral argument her counsel stated that she now relies on section 58 of the Civil Practice Act [Ill. Rev. Stats. 1953, ch. 110, § 182; Jones Ill. Stats. Ann. 104.058] and on Rule 20½ of the circuit court of Cook county.

The only statute applicable to the question presented is section 58 of the Civil Practice Act (Ill. Rev. Stats. 1953, ch. 110, par. 182). The first part of this section provides that whenever a bill for discovery, or interrogatories in a bill for relief, would heretofore have been available, the same discovery may hereafter be had by motion filed in the cause wherein the matter sought to be discovered would be used. Therefore the question presently arises whether a bill for discovery would have been available to obtain the names and addresses of the witnesses whom the adverse party intends to call. Dean Wigmore (in 6 Wigmore on Evidence, 3d Ed., 1940, sec. 1856, p. 422) states the scope and function of the bill of discovery as follows: “In chancery practice, a party to a suit at law has always been entitled, by a bill of discovery, to ascertain before trial the tenor of his opponent’s knowledge and belief upon all the facts in issue — in other words, to obtain disclosure of his testimony before trial. . . . But the tenor of this discovery was strictly limited to the opponent’s own testimony, that is, his own admissions resting on his knowledge and belief. It is true that the bill required from the opponent an answer under oath stating all that he claimed in opposition; but to this extent what was obtained was no more than a sworn pleading, stating such material facts as would be alleged in any pleading. But of the evidence which he was to bring forth (except so far as he himself could testify) in support of those facts — the names of his witnesses and the circumstances to which they would testify — he was required to betray nothing in advance. In answering as a witness to facts, it was no excuse for him that his testimony would incidentally reveal his witnesses’ names; but this did not impugn the general principle that he was entitled to keep to himself all evidential data except his own testimony.”

An analysis of the principles thus stated shows that the remedy never included the right to a disclosure of the manner in which the other party’s case would be established. The English cases have always regarded the remedy of discovery to be so limited. In re Strachan, 1 Ch. 439, the court observed that the applicant “wants to see how her opponent hopes to prove his case, and what she wants to see is the evidence he has procured to prove the insanity which he alleges and she disputes. In England it is considered contrary to the interest of justice to compel a litigant to disclose to his opponent before the trial the evidence to be adduced against him. It is considered that so to do would give undue advantages for cross-examination and lead to endless side-issues, and would enable witnesses to be tampered with and give unfair advantage to the unscrupulous.”

In Carpenter v. Winn, 221 U. S. 533, the Supreme Court of the United States, lending support to the foregoing principles, observed that “a bill of discovery cannot be used merely for the purpose of enabling the plaintiff in such a bill to pry into the case of his adversary to learn its strength or weakness. A discovery sought upon suspicion, surmise or vague guesses is called a ‘fishing bill,’ and will be dismissed. Story, Eq. PL § § 320 to 325. Such a bill must seek only evidence which is material to the support of the complainant’s own case, and prying into the nature of his adversary’s case will not be tolerated. The principle is stated by a great authority upon equity thus: ‘Nor has a party a right to any discovery except of facts and deeds and writings necessary to his own title under which he claims; for he is not at liberty to 'pry into the title of the adverse party.’ Story, Eq. Juris., § 1490; . .

In Ex parte Schoepf, 74 Ohio St. 1, 77 N. E. 276, the court held that the clearly defined rule in chancery applicable to discovery “does not extend to a discovery of the manner in which the defendant’s case is to be established, nor to evidence which relates exclusively to the defendant’s case.” These and other authorities cited by defendant indicate that the remedy of a bill for discovery never permitted disclosure of the manner in which the other party would establish his case and precluded obtaining the names of witnesses.

An examination of statutes which have permitted discovery by motion of that which was previously allowed by bill for discovery discloses that they do not permit obtaining the names of witnesses. Section 58 (1) of the Illinois act [Ill. Rev. Stats. 1953, ch. 110, § 182, subsec. (1); Jones Ill. Stats. Ann. 104.058, sub-sec. (1)] makes the remedy of bill for discovery available by motion rather than by separate action. The wording of this section shows that it deals only with the original remedy of hill for discovery, and the only change was to make that remedy available in a more convenient and modern form. Numerous other states have enacted similar statutes to make the remedy more convenient and usable. The transition by statute is aptly stated by Mr. Justice Cardozo in People ex rel. Lemon v. Supreme Court, 245 N. Y. 24, 156 N. E.

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Bluebook (online)
124 N.E.2d 13, 4 Ill. App. 2d 222, 1955 Ill. App. LEXIS 516, Counsel Stack Legal Research, https://law.counselstack.com/opinion/krupp-v-chicago-transit-authority-illappct-1955.